On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x52c625…bddf85 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-04-21T14:01:47Z UTC. USDT balance at the moment of detection: 8500.000000. Transaction hash: 4d594f4042ef87c64c039edcc30d4e6e7e8278b77ef5362dbbc5e9fbd0d9ef48.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-04-21T14:01:47Z
- Target address
- 0x52c625b3920bb70e3a12daa2895eb0dbfebddf85
- USDT balance at event
- 8500.000000
- Block number
- 17095226
- Transaction hash
- 4d594f4042ef87c64c039edcc30d4e6e7e8278b77ef5362dbbc5e9fbd0d9ef48
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.